Senior Manager, Financial Crime Compliance (AML Advisory)

acca careers

Singapore

6-8 Years

Save

Posted 2 days ago
Be among the first 10 applicants

Early Applicant

Job Description

About The Company

our client is a prominent global financial services provider with an extensive international footprint in wealth and protection markets. the organization is dedicated to creating an inclusive culture and offers a stable platform for professionals to drive significant business impact and realize their career ambitions.

About The Job

Embark on a strategic leadership role where you will be responsible for strengthening the financial crime compliance landscape within a market-leading institution.

design and oversee the implementation of comprehensive anti-money laundering and anti-bribery frameworks.
serve as a primary advisor on financial crime risks for new product developments and strategic business activities.
spearhead transformation initiatives, including system automation and continuous process improvement projects.
represent the compliance function in high-level governance forums and manage relationships with external auditors and regulators.
deliver specialized training and prepare detailed risk reporting for senior management and board committees.

Skills And Experience Required

At least 6 to 8 years of dedicated experience in anti-money laundering, specifically within banking or large financial advisory firms.
Strong background in aml advisory and the execution of financial crime controls, ideally within the retail financial services sector.
Excellent stakeholder management skills with the ability to influence and guide senior leadership on complex regulatory matters.
Highly analytical mindset with a degree in a relevant discipline and professional aml certifications like ACAMS or ICA.
Proven track record of managing regulatory inquiries and delivering large-scale compliance projects from inception to completion.

To apply online please use the apply function, alternatively you may contact Lynette Lim.

(EA: 94C3609/ R1435181 )

More Info

Job Type:

Industry:

Function:

Employment Type:

About Company

acca careersJob Source: www.linkedin.com

Job ID: 149272073

Jobs by Skill - IT

Jobs by Skill - Non IT

International Jobs

Last Updated: 17-06-2026 06:35:56 PM

Homejobs in SingaporeSenior Manager, Financial Crime Compliance (AML Advisory)

Similar Jobs

Manager/ Senior Manager, Communications Strategy & Engagement.

national trades union congress (ntuc)

5-8 yrs

Singapore

Skills:

channel strategy , Storytelling, employee advocacy, issues management, audience segmentation, Singapore’s media landscape, crisis communications, integrated communication strategies, counter-messaging, content planning, Stakeholder Management, Messaging Architecture, community-building initiatives, reputation risk, red-teaming

Senior Manager, Financial Crime Compliance (AML Advisory)

randstad pte. limited

6-8 yrs

SGD 8,000 - 10,000 per month

Singapore, Cross Street

Skills:

Regulatory Matters, anti-money laundering, managing regulatory inquiries, Stakeholder Management, aml advisory, financial crime compliance, large-scale compliance projects, analytical mindset, financial crime controls

Senior Manager, Financial Crime Compliance (AML Advisory)

acca careers

6-8 yrs

Singapore

Skills:

regulatory inquiries, anti-bribery frameworks, system automation, Stakeholder Management, ICA, ACAMS, compliance projects, anti-money laundering, process improvement, financial crime compliance

Senior Manager/VP, Tax (12-months Contract)

Toll Group

8-12 yrs

Singapore

Skills:

automation, tax reporting IAS 12, Microsoft Office Tools, standardisation, Transfer Pricing, international tax, process improvement, Direct Tax, tax technology solutions, Country-by-Country Reporting CbCR, CFC rules

Senior Manager Talent Acquisition

judobi

8-10 yrs

Singapore

Skills:

linkedin recruiter , Recruitment Analytics, Employer Brand Activation, SuccessFactors ATS, direct sourcing, Talent Acquisition Strategy, Stakeholder Management